Epsom Day Surgery Limited. Head office in Cobham. Check Director.

Epsom Day Surgery Limited, Cobham

Epsom Day Surgery Limited is a private limited company. Previously, it was named Epsom Day Surgery Unit Limited (it was changed on 2007-07-31). Situated at Cobham Hospital, 168 Portsmouth Road, Cobham KT11 1HS, the aforementioned 19 years old company was incorporated on 2005-03-23 and is officially categorised as "hospital activities" (SIC: 86101).
2 directors can be found in the business: Michael S. (appointed on 01 July 2013), Timothy T. (appointed on 23 March 2005). Among the secretaries (1 in total), we can name: Angela P. (appointed on 30 June 2014).

About
Name: Epsom Day Surgery Limited
Number: 05401512
Incorporation date: 2005-03-23
End of financial year: 31 March


Address:	Cobham Hospital 168 Portsmouth Road Cobham KT11 1HS
SIC code:	86101 - Hospital activities

Company staff

People with significant control

Epsomedical (Acquisitions) Limited

6 April 2016

Address	Cobham Hospital 168 Portsmouth Road, Cobham, Surrey, KT11 1HS, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	8519320
Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2017-03-31	2018-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	1,289,177	1,894,069	1,009,798	985,589	2,424,808	1,846,053
Total Assets Less Current Liabilities	950,105	1,432,796	735,135	754,399	1,493,205	1,323,926

The due date for Epsom Day Surgery Limited confirmation statement filing is 2024-04-06. The most recent one was submitted on 2023-03-23. The target date for the next statutory accounts filing is 31 December 2023. Previous accounts filing was submitted for the time period up until 31 March 2022.

1 person of significant control is indexed in the Companies House, a solitary company Epsomedical (Acquisitions) Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 168 Portsmouth Road, KT11 1HS Cobham, Surrey.

Company filing

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Type		Free download
AA	Small company accounts made up to 2023/03/31 filed on: 22nd, December 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Small company accounts made up to 2023/03/31 filed on: 22nd, December 2023 \| accounts	Free Download (8 pages)
AA	Small company accounts made up to 2022/03/31 filed on: 23rd, December 2022 \| accounts	Free Download (8 pages)
AA	Small company accounts made up to 2021/03/31 filed on: 23rd, December 2021 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to 2020/03/31 filed on: 17th, April 2021 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to 2019/03/31 filed on: 6th, January 2020 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to 2018/03/31 filed on: 24th, December 2018 \| accounts	Free Download (8 pages)
AA	Small company accounts made up to 2017/03/31 filed on: 27th, December 2017 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 9th, January 2017 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/23 filed on: 1st, April 2016 \| annual return	Free Download (4 pages)
SH01	100000.00 GBP is the capital in company's statement on 2016/04/01 capital
AA	Small company accounts made up to 2015/03/31 filed on: 2nd, January 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/23 filed on: 2nd, April 2015 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to 2014/03/31 filed on: 8th, January 2015 \| accounts	Free Download (6 pages)
AD01	Change of registered address from The Old Cottage Hospital Alexandra Road Epsom Surrey KT17 4BL on 2014/07/29 to Cobham Hospital 168 Portsmouth Road Cobham Surrey KT11 1HS filed on: 29th, July 2014 \| address	Free Download (1 page)
AP03	On 2014/07/02, company appointed a new person to the position of a secretary filed on: 2nd, July 2014 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2014/07/02 filed on: 2nd, July 2014 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/03/23 filed on: 27th, March 2014 \| annual return	Free Download (4 pages)
SH01	100000.00 GBP is the capital in company's statement on 2014/03/27 capital
AA	Full accounts for the period ending 2013/03/31 filed on: 6th, January 2014 \| accounts	Free Download (6 pages)
AP01	New director appointment on 2013/08/14. filed on: 14th, August 2013 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2013/08/07 filed on: 7th, August 2013 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/03/23 filed on: 16th, April 2013 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to 2012/03/31 filed on: 8th, October 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/23 filed on: 11th, April 2012 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to 2011/03/31 filed on: 1st, November 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/23 filed on: 28th, April 2011 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to 2010/03/31 filed on: 10th, January 2011 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/23 filed on: 16th, April 2010 \| annual return	Free Download (5 pages)
AP03	On 2010/04/09, company appointed a new person to the position of a secretary filed on: 9th, April 2010 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2010/04/08 filed on: 8th, April 2010 \| officers	Free Download (1 page)
AA	Small company accounts made up to 2009/03/31 filed on: 8th, October 2009 \| accounts	Free Download (8 pages)
363a	Annual return drawn up to 2009/04/09 with complete member list filed on: 9th, April 2009 \| annual return	Free Download (3 pages)
AA	Small company accounts made up to 2008/03/31 filed on: 30th, October 2008 \| accounts	Free Download (8 pages)
363a	Annual return drawn up to 2008/04/17 with complete member list filed on: 17th, April 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 30th, January 2008 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 30th, January 2008 \| accounts	Free Download (6 pages)
CERTNM	Company name changed epsom day surgery unit LIMITEDcertificate issued on 31/07/07 filed on: 31st, July 2007 \| change of name	Free Download (2 pages)
CERTNM	Company name changed epsom day surgery unit LIMITEDcertificate issued on 31/07/07 filed on: 31st, July 2007 \| change of name	Free Download (2 pages)
363s	Annual return drawn up to 2007/05/03 with complete member list filed on: 3rd, May 2007 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/05/03 with complete member list filed on: 3rd, May 2007 \| annual return	Free Download (7 pages)
RESOLUTIONS	Election resolution filed on: 7th, December 2006 \| resolution	Free Download
RESOLUTIONS	Election resolution filed on: 7th, December 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 7th, December 2006 \| resolution	Free Download
RESOLUTIONS	Election resolution filed on: 7th, December 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 7th, December 2006 \| resolution
RESOLUTIONS	Election resolution filed on: 7th, December 2006 \| resolution
88(2)R	Alloted 99999 shares on 2006/03/01. Value of each share 1 £. filed on: 7th, December 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 99999 shares on 2006/03/01. Value of each share 1 £. filed on: 7th, December 2006 \| capital	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 30th, November 2006 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 30th, November 2006 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 2006/05/22 with complete member list filed on: 22nd, May 2006 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/05/22 with complete member list filed on: 22nd, May 2006 \| annual return	Free Download (7 pages)
288a	On 2005/04/15 New director appointed filed on: 15th, April 2005 \| officers	Free Download (2 pages)
288b	On 2005/04/15 Secretary resigned filed on: 15th, April 2005 \| officers	Free Download (1 page)
288b	On 2005/04/15 Director resigned filed on: 15th, April 2005 \| officers	Free Download (1 page)
288b	On 2005/04/15 Secretary resigned filed on: 15th, April 2005 \| officers	Free Download (1 page)
288a	On 2005/04/15 New secretary appointed;new director appointed filed on: 15th, April 2005 \| officers	Free Download (2 pages)
288b	On 2005/04/15 Director resigned filed on: 15th, April 2005 \| officers	Free Download (1 page)
288a	On 2005/04/15 New secretary appointed;new director appointed filed on: 15th, April 2005 \| officers	Free Download (2 pages)
288a	On 2005/04/15 New director appointed filed on: 15th, April 2005 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 23rd, March 2005 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 23rd, March 2005 \| incorporation	Free Download (17 pages)

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